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Notis Kepada Pihak Ketiga

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Enacted: 2025
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) Akta terhadap Mohd Danial bin Mohd Rozali supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Shah Alam pada 19 Jun 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM2,761.05 dan apa-apa pertambahan kepadanya dalam akaun semasa Mohd Danial bin Mohd Rozali di Maybank Islamic Berhad,

Cawangan Seksyen 14, Petaling Jaya, Selangor, nombor akaun 562339401907

Kereta BMW X5 Xdrive-45E bernombor pendaftaran VHF 1817 yang didaftarkan kepada Mohd Danial bin Mohd Rozali

Hartanah dalam dokumen hakmilik No. Geran: GRN 288420, Lot 81198,

Mukim

Damansara,

Daerah

Petaling,

Selangor beralamat di

No.

Jalan Kota U8/102, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan milik Mohd Danial bin Mohd Rozali

Bertarikh 22 Mei 2025

[PRM(Permohonan Bhg. Pendakwaan) 19/2024; PN(PU2)622/JLD.56]

JULIA BINTI IBRAHIM

Hakim

Mahkamah Tinggi Jenayah 6, Shah Alam

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities

Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) of the Act against Mohd Danial bin Mohd Rozali to attend before Criminal High Court 6, Shah Alam on 19 June 2025 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

Money totalling RM2,761.05 and any accretion to it in the current account of

Mohd Danial bin Mohd Rozali at the Maybank Islamic Berhad, Seksyen 14,

Petaling Jaya Branch, Selangor, account number 562339401907

BMW X5 Xdrive-45E motorcar with registration number VHF 1817

registered to Mohd Danial bin Mohd Rozali

Property in document title

Grant

No.:

GRN

288420,

Lot 81198,

Mukim of Damansara, District of Petaling, Selangor addressed at No. 20

Jalan Kota U8/102, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan owned by Mohd Danial bin Mohd Rozali

Dated 22 May 2025

[PRM(Permohonan Bhg. Pendakwaan) 19/2024; PN(PU2)622/JLD.56]

JULIA BINTI IBRAHIM

Judge

Criminal High Court 6, Shah Alam

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